Mohameds Face Extradition Over Gold Fraud | Guyana News

Federal prosecutors in Florida have indicted Azruddin and Nazar Mohamed on eleven charges including wire fraud, mail fraud, tax evasion, and money laundering tied to their gold export scheme through Mohamed’s Enterprises. Allegedly operating between 2017 and June 2024, they reused customs seals and documents to falsely claim taxes and royalties were paid, siphoning over $50 million from Guyana’s government. The scheme even included shipping empty boxes with fake seals and falsifying a Lamborghini invoice to dodge import duties. Facing extradition, the Mohameds remain on $150,000 bail each while Guyana’s courts await a Caribbean Court of Justice ruling on the legality of the extradition process. Listen in comfort:Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn. Advertise on DNN:[email protected] This is an automated, high-level news summary based on public reporting.Report issues to [email protected]. View sources & latest updates:https://sources.thednn.ai/b78a176366937058